Anthony Billis

Career chronology

• Current role; start date not established in reviewed sources: Tribune Resources Limited — Managing Director / Chief Executive Officer. Tribune Resources Limited Annual Report 2026 (Tribune Annual Report 2026, corporate directory p.2 and directors’ report p.3)

• Prior career; detailed dates not stated: Prior employers/qualifications listed by issuer — Managing Director and CEO; 2026 annual report confirms office through 30 September 2026. Historical Takeovers Panel matter is recorded separately below.. Tribune Resources Limited Annual Report 2026 (Tribune Annual Report 2026, corporate directory p.2 and directors’ report p.3)

• MD/CEO since circa 2003 (secondary profile); >30 years gold exploration/Kundana involvement per FY25 annual report: Tribune Resources Limited — Managing Director / CEO; gold exploration and Kundana project development. Annual Report for year ended 30 June 2025 (Directors report, p.19; 2026 corporate directory and directors report.); Tribune Resources Limited Annual Report 2026 (Directors report, p.19; 2026 corporate directory and directors report.)

• Current directorship per FY25 annual report; dates not stated: Rand Mining Limited — Executive Director. Annual Report for year ended 30 June 2025 (Directors report, p.19.)

Governance and interests

Takeovers Panel found unacceptable circumstances in Tribune disclosure

2009–2018; Panel reasons and reconsideration in September 2018 · documented · high materiality

The Takeovers Panel declared unacceptable circumstances after concluding the market had been materially uninformed about persons with substantial interests and control of Tribune. It considered Billis and another person associated under the Act and described numerous substantial-holder contraventions as occurring if submissions by the relevant parties were accurate. The later reconsideration reasons maintained the declaration and described reported tracing responses as incorrect. This was a civil takeover-regulation matter, not a finding of fraud; the conditional qualification on contraventions is retained. The public material reviewed did not establish any later appellate reversal.

Attribution: Individual involvement documented. The Panel expressly named Billis and found association/control relationships; its stated contraventions were conditional on the parties’ submissions being accurate. This supports a governance and disclosure oversight finding, not a fraud or criminal-misconduct finding.

Relevance: Material to disclosure, control and related-party governance oversight as the current Managing Director; historical context does not itself establish repeat conduct.

Tribune Resources Ltd [2018] ATP 18 (paras 20–24; Annexure B paras 20–24, especially 52 and 56); Tribune Resources Ltd 02R [2018] ATP 22 (paras 12–15, 20–21); Tribune Resources Limited – Orders (TP18/073) (Orders, TP18/073, 29 Oct 2018; corrective disclosure/divestment requirements); Form 603 initial substantial holder notice – Anthony Billis (19 Dec 2018 Form 603; ceased control from 26 Nov 2018)

Suitability for the current role

Public evidence of fit for Managing Director / Chief Executive Officer

Current role and prior career as stated by issuer · analyst inference · low materiality

The dated annual report supports the office held. Public evidence reviewed does not establish role-specific achievements or a full career chronology, so role-fit assessment is limited.

Attribution: Responsibility not applicable. This is an analyst role-fit judgment based on the cited role and issuer-reported experience; it does not assign personal responsibility for company outcomes.

Relevance: Relevant to the current Managing Director / Chief Executive Officer role, with evidence quality constrained by the source scope.

Tribune Resources Limited Annual Report 2026 (Tribune Annual Report 2026, corporate directory p.2 and directors’ report p.3)

Evidence gaps

• Open-web searches do not constitute an exhaustive criminal, sanctions, litigation, regulator, safety or credential check; sources outside the documented search scope may exist.